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Madras High Court Quashes ED Money-Laundering Case Against Tamil Nadu Minister I Periyasamy

The ruling turns on the PMLA rule that an ED case cannot stand when the base offence has been thrown out.

Overview

  • The Madras High Court set aside the Enforcement Directorate’s 2020 ECIR against Rural Development Minister I Periyasamy in the housing plot allotment case.
  • The bench said there can be no money-laundering probe without a surviving predicate offence, so there were no proceeds of crime to investigate.
  • Chief Justice S A Dharmadhikari and Justice G Arul Murugan delivered the order after earlier High Court and Supreme Court rulings had already quashed cases against several co-accused.
  • The DVAC had filed a 2011 FIR alleging illegal allotment of Tamil Nadu Housing Board plots in Thiruvanmiyur to select beneficiaries, including retired IPS officer M S Jaffer Sait, his wife M Parvin, and R Durgashankar.
  • The decision is a setback for the ED and a relief for the DMK leadership, arriving as political attention centers on election results.